DIVGI TORQTRANSFER SYSTEMS LIMITED — Capital/Financing Update 2023

Aug 11, 2023

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the Spirit of Innovation

Divgi TorqTransfer Systems

Divgi TorqTransfer Systems Limited

CIN: U32201MH1964PLC013085 75 , General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110100 Web: www.divgi-tts.com

Ref.: DTTS/Sec/23-24/56

August 11, 2023

To, To, BSE Limited, National Stock Exchange of India Limited , Phiroze Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, Dalal Street, Mumbai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of multi-year orders

Dear Sir / Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) we wish to inform you that the Company has been awarded a new program from a domestic customer to supply product for EV model which has added a Life Cycle Revenue of ₹219 crores to our order book. Production for the same is expected to commence from Q4FY24.

Further the details as required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure – A.

Kindly take the same on your record.

Thanking you,

For Divgi TorqTransfer Systems Limited

JITENDRA Digitally signed by JITENDRA BHASKAR BHASKAR DIVGI Date: 2023.08.11 DIVGI 14:44:42 +05'30'

Jitendra Divgi Managing Director DIN: 00471531

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the Spirit of Innovation

Divgi TorqTransfer Systems

Divgi TorqTransfer Systems Limited

CIN: U32201MH1964PLC013085 75 , General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110100 Web: www.divgi-tts.com

Annexure – A

Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. CIR/CFO/CMD/4/2015 dated September 9, 2015:

Sr. No	Particulars	Details
1	Name of the entity awarding the order / contract	Mahindra Group of Companies
2	Significant terms and conditions of order / contract awarded in brief	Supply of product for EV model
3	Whether order / contract has been awarded by domestic / international entity	Order has been awarded by domestic entity
4	Nature of orders / contract	Supply of product
5	Whether domestic or international	Domestic
6	Time period by which the order/ contract is to be executed	Expected Program Life: 5 years
7	Broad consideration or size of the order/ contract	Life Cycle Revenue of ₹219 crore
8	Whether the promoter / promoter group companies have any interest in the entity that awarded the order / contract?	No
	If yes, nature of interest or details thereof	Not applicable
9	Whether the order / contract would fall within related party transactions?	No
	If yes, whether the same is done at arm’s length basis?	Not applicable